UKBizDB.co.uk

THE HOWLING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Howling Group Limited. The company was founded 6 years ago and was given the registration number 11382427. The firm's registered office is in WINCHESTER. You can find them at Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE HOWLING GROUP LIMITED
Company Number:11382427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Schwogenstrasse 2, Moenchengladbach, Germany, 41063

Director25 May 2018Active
Suite 55 Basepoint Business Centre, 1 Winnall Valley Rd, Winchester, United Kingdom, SO23 0LD

Secretary19 July 2018Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary22 October 2018Active
Citadel Crt, 3 Triq Il-Kastel, Ir-Rabat Ghawdex, Malta,

Director25 May 2018Active

People with Significant Control

Ms Patricija Krujalskyte
Notified on:25 May 2018
Status:Active
Date of birth:November 1990
Nationality:Lithuanian
Country of residence:Malta
Address:Citadel Crt, 3 Triq Il-Kastell, Ir Rabat Ghawdex, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yannic Sieben
Notified on:25 May 2018
Status:Active
Date of birth:June 1986
Nationality:German
Country of residence:Germany
Address:2, Schwogenstrasse 2, Moenchengladbach, Germany, 41063
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Change to a person with significant control.

Download
2024-02-08Persons with significant control

Cessation of a person with significant control.

Download
2024-02-01Officers

Termination director company with name termination date.

Download
2023-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-06-06Confirmation statement

Confirmation statement.

Download
2023-06-06Officers

Change person director company with change date.

Download
2023-06-06Persons with significant control

Change to a person with significant control.

Download
2022-12-15Officers

Termination secretary company with name termination date.

Download
2022-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Resolution

Resolution.

Download
2021-09-17Capital

Capital allotment shares.

Download
2021-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-02Officers

Change corporate secretary company with change date.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-17Capital

Capital variation of rights attached to shares.

Download
2019-06-13Capital

Second filing capital allotment shares.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.